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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Tempir, Pavel
    Company Director born in June 1976
    Individual (1 offspring)
    Officer
    2017-07-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Kahlbaugh, Richard Stephen
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Grasher, Michael F
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Lagrange, Allan James
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2012-09-11 ~ 2020-10-31
    OF - Director → CIF 0
    Mr Allan James Lagrange
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Sanders, Keith Michael
    Director born in December 1944
    Individual (10 offsprings)
    Officer
    2011-02-22 ~ 2012-09-12
    OF - Director → CIF 0
    2020-11-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 6
    PeÑa, Ed, Mr.
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Quirke, Andrew Peter
    Director born in July 1963
    Individual (7 offsprings)
    Officer
    2012-09-11 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Andrew Peter Quirke
    Born in July 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Vara, Sanjay Samji
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 9
    FORTEGRA EUROPE LIMITED
    10832036
    First Floor, 106 Leadenhall Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2019-10-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INGENASYS LIMITED

Period: 2011-02-22 ~ now
Company number: 07538114
Registered name
INGENASYS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Fixed Assets - Investments
784,335 GBP2024-12-31
784,335 GBP2023-12-31
Debtors
759,783 GBP2024-12-31
1,265,345 GBP2023-12-31
Cash at bank and in hand
3,034 GBP2024-12-31
6,325 GBP2023-12-31
Current Assets
762,817 GBP2024-12-31
1,271,670 GBP2023-12-31
Creditors
Current
18,903 GBP2024-12-31
13,470 GBP2023-12-31
Net Current Assets/Liabilities
743,914 GBP2024-12-31
1,258,200 GBP2023-12-31
Total Assets Less Current Liabilities
1,528,249 GBP2024-12-31
2,042,535 GBP2023-12-31
Creditors
Non-current
931,453 GBP2024-12-31
1,438,095 GBP2023-12-31
Net Assets/Liabilities
596,796 GBP2024-12-31
604,440 GBP2023-12-31
Equity
Called up share capital
11,319 GBP2024-12-31
11,319 GBP2023-12-31
Share premium
657,501 GBP2024-12-31
657,501 GBP2023-12-31
Retained earnings (accumulated losses)
-72,024 GBP2024-12-31
-64,380 GBP2023-12-31
Equity
596,796 GBP2024-12-31
604,440 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
784,335 GBP2023-12-31
Investments in Group Undertakings
784,335 GBP2024-12-31
784,335 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
11,357 GBP2024-12-31
Current, Amounts falling due within one year
10,118 GBP2023-12-31
Other Creditors
Current
18,903 GBP2024-12-31
13,470 GBP2023-12-31
Amounts owed to group undertakings
Non-current
931,453 GBP2024-12-31
1,438,095 GBP2023-12-31

  • INGENASYS LIMITED
    Info
    Registered number 07538114
    20 Fenchurch Street, 5th Floor, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2011-02-22 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.